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TRV Engineering JSC

Sanctioned

AO ТРВ-ИНЖИНИРИНГ

Type

organization

Subtype

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU Implementing Regulation 2026/2281

OJ:L_202602281:1288

Asset freeze

2026-10-12activeSource

Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/2281.

Source ↗

United States

SDN

50112

Asset freeze

2024-08-23activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

European Union

COUNCIL IMPLEMENTING REGULATION (EU) 2026/2281 of 12 October 2026 implementing Regulation (EU) No 269/2014 concerning restrictive measures i...regulation 2026/2281

Source

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Акционерное общество трв - инжинирингAlias
ru
EU Implementing Regulation 2026/2281 ↗
Record provenance
ID
member:OJ:L_202602281:1288
SHA-256
e12a2552521291603b2aaea7b45c84a3aa67064dd56e9d8e5deda619ae9b262c
Snapshot
fbfe008a-d47f-4cf1-a64b-d6fab0261986
Snapshot SHA-256
ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
Retrieved
2026-10-16 09:04 UTC
Original record (JSON)
Aktsionernoe obschestvo Trv - InzhiniringAlias
en
EU Implementing Regulation 2026/2281 ↗
Record provenance
ID
member:OJ:L_202602281:1288
SHA-256
e12a2552521291603b2aaea7b45c84a3aa67064dd56e9d8e5deda619ae9b262c
Snapshot
fbfe008a-d47f-4cf1-a64b-d6fab0261986
Snapshot SHA-256
ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
Retrieved
2026-10-16 09:04 UTC
Original record (JSON)
TD Zvezda-Strela OOOAlias
OFAC ↗
Record provenance
ID
50112
SHA-256
3f371240960c8d77587c3fa363277c7774acae390a7af3f75626d15689ef601f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО Торговый дом Звезда-СтрелаAlias
ru
OFAC ↗
Record provenance
ID
50112
SHA-256
3f371240960c8d77587c3fa363277c7774acae390a7af3f75626d15689ef601f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TRV Inzhiniring AOAlias
OFAC ↗
Record provenance
ID
50112
SHA-256
3f371240960c8d77587c3fa363277c7774acae390a7af3f75626d15689ef601f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AO ТРВ-ИНЖИНИРИНГAlias
ru
OFAC ↗
Record provenance
ID
50112
SHA-256
3f371240960c8d77587c3fa363277c7774acae390a7af3f75626d15689ef601f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Joint Stock Company Togoviy Dom Zvezda-StrelaAlias
OFAC ↗
Record provenance
ID
50112
SHA-256
3f371240960c8d77587c3fa363277c7774acae390a7af3f75626d15689ef601f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Aktsionernoe Obschchestvo TRV InzhiniringAlias
OFAC ↗
Record provenance
ID
50112
SHA-256
3f371240960c8d77587c3fa363277c7774acae390a7af3f75626d15689ef601f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TRV Engineering JSCPrimary name
OFAC ↗
Record provenance
ID
50112
SHA-256
3f371240960c8d77587c3fa363277c7774acae390a7af3f75626d15689ef601f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРВ-ИНЖИНИРИНГAlias
ru
OFAC ↗
Record provenance
ID
50112
SHA-256
3f371240960c8d77587c3fa363277c7774acae390a7af3f75626d15689ef601f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Zvezda-Strela Trading House LLCAlias
OFAC ↗
Record provenance
ID
50112
SHA-256
3f371240960c8d77587c3fa363277c7774acae390a7af3f75626d15689ef601f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

5018205784tax_id
EU Implementing Regulation 2026/2281 ↗
Record provenance
ID
member:OJ:L_202602281:1288
SHA-256
e12a2552521291603b2aaea7b45c84a3aa67064dd56e9d8e5deda619ae9b262c
Snapshot
fbfe008a-d47f-4cf1-a64b-d6fab0261986
Snapshot SHA-256
ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
Retrieved
2026-10-16 09:04 UTC
Original record (JSON)
1205000099941registration_number
EU Implementing Regulation 2026/2281 ↗
Record provenance
ID
member:OJ:L_202602281:1288
SHA-256
e12a2552521291603b2aaea7b45c84a3aa67064dd56e9d8e5deda619ae9b262c
Snapshot
fbfe008a-d47f-4cf1-a64b-d6fab0261986
Snapshot SHA-256
ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
Retrieved
2026-10-16 09:04 UTC
Original record (JSON)
46252304GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
50112
SHA-256
657f4062697137cc1c99c2ef4518c486eaaf8f979e0355f2f18213e40980d02c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.trv-e.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
50112
SHA-256
657f4062697137cc1c99c2ef4518c486eaaf8f979e0355f2f18213e40980d02c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1205000099941REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
50112
SHA-256
657f4062697137cc1c99c2ef4518c486eaaf8f979e0355f2f18213e40980d02c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
50112OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50112
SHA-256
657f4062697137cc1c99c2ef4518c486eaaf8f979e0355f2f18213e40980d02c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
5018205784TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
50112
SHA-256
657f4062697137cc1c99c2ef4518c486eaaf8f979e0355f2f18213e40980d02c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaRegistration
EU Implementing Regulation 2026/2281 ↗
Record provenance
ID
member:OJ:L_202602281:1288
SHA-256
e12a2552521291603b2aaea7b45c84a3aa67064dd56e9d8e5deda619ae9b262c
Snapshot
fbfe008a-d47f-4cf1-a64b-d6fab0261986
Snapshot SHA-256
ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
Retrieved
2026-10-16 09:04 UTC
Original record (JSON)
RussiaOperation
OFAC ↗
Record provenance
ID
50112
SHA-256
3f371240960c8d77587c3fa363277c7774acae390a7af3f75626d15689ef601f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)